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Hdfc Bank vs. Pinki Devi

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:1455/2023
Filing no:3644/2023
CNR:HRAM030036462023
Case Category:Payment And Settlement Systems Act - 25,

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Pinki Devi

Case History with Orders

Pending

Final Status

15 May 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

20 Oct 2025

Order(9) - 20 Oct 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

17 Apr 2025

Order(8) - 17 Apr 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

1 Jul 2024

Order(7) - 1 Jul 2024

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

8 Apr 2024

Order(6) - 8 Apr 2024

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

5 Feb 2024

Order(5) - 5 Feb 2024

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

23 Nov 2023

Order(4) - 23 Nov 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

5 Oct 2023

Order(3) - 5 Oct 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

15 May 2023

Order(2) - 15 May 2023

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

9 Mar 2023

Order(1) - 9 Mar 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1455/2023

Case Filed

9 Mar 2023 Filing No: 3644/2023 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]28 Mar 2025
ID: PHRAM030036462023_1_1
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Case Content Last Updated7 May 2026, 12:13 am IST